JOSEPH SAID
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023120
Relationships
- [Directorship, outgoing] auditor of CHROME COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] auditor of RADMORE ESTATES LTD.
- [Directorship, outgoing] auditor of BOURNVILLE ESTATES LTD
- [Directorship, outgoing] auditor of TERAGON CAPITAL LIMITED
- [Directorship, outgoing] auditor of FRESH CUP SERVICES LTD
- [Directorship, outgoing] auditor of DEMVIO LIMITED
- [Directorship, outgoing] auditor of AY SUPPLIES LIMITED
- [Directorship, outgoing] auditor of TERAGON LIMITED
- [Directorship, outgoing] auditor of THE POWDER COMPANY LTD.
- [Directorship, outgoing] auditor of CASSAR STORES COMPANY LIMITED
- [Directorship, outgoing] auditor of SERICK COMPANY LIMITED
- [Directorship, outgoing] auditor of IRPIC HOLDING LIMITED
- [Directorship, outgoing] auditor of GLOBAL FISH LTD
- [Directorship, outgoing] auditor of OCTUS ADVISORS LIMITED
- [Directorship, outgoing] auditor of TERAGON ADVISORS LIMITED
- [Directorship, outgoing] auditor of GOOD LOOK MARBLE WORKS LIMITED
- [Directorship, outgoing] auditor of LAH LTD
- [Directorship, outgoing] auditor of FLATMARK COMPANY LIMITED
- [Directorship, outgoing] auditor of ARK HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FALRAY LIMITED
- [Directorship, outgoing] auditor of TRIENT CAPITAL LIMITED
- [Directorship, outgoing] auditor of CRT CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of SSS LIMITED